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20250326_BBRI_Laporan Informasi dan Fakta Material_31871555_lamp1.pdf
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Model 54
PT Bank Rakyat Indonesia (Persero) Tbk.
Kantor Pusat
Gedung BRI I Lt. 15 Jl. Jenderal Sudirman Kav. 44-46 Jakarta 10210
Telepon : 021 - 5751966
Facsmile : -
Website : http://www.bri.co.id
SEGERA
Nomor : B.78.e-CSC/CSM/CGC/03/2025 26 Maret 2025
Lampiran : -
Perihal : Laporan Informasi atau Fakta Material Kepada Yth.
Ketua Otoritas Jasa Keuangan
Up: Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2–4
Jakarta
Di Tempat
1. Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan atas Informasi atau
Fakta Material oleh Emiten atau Perusahaan Publik (‘POJK 31/2015’).
2. Peraturan Bursa Efek Indonesia No. I-E Kep-00015/BEI/01-2021 tentang Kewajiban Penyampaian Informasi (‘Peraturan BEI I-E’).
Dengan ini kami untuk dan atas nama PT Bank Rakyat Indonesia (Persero) Tbk (‘Perseroan’) menyampaikan Laporan Informasi atau
Fakta Material sebagai berikut:
Herewith on behalf of PT Bank Rakyat Indonesia (Persero) Tbk (‘Perseroan’) for (“Company”) submitting an Information Report or Material
Facts as follows:
Nama Emiten
: PT Bank Rakyat Indonesia (Persero) Tbk
Name of the Issuer
Bidang Usaha Jasa Perbankan
:
Business Activity Banking Services
Telepon
: (021) 80825199 / 5751966
Telephone
Alamat Email
: corsec@bri.co.id/humas@bri.co.id
Electronic Mail Address
Tanggal Kejadian 24 Maret 2025
1.
Date March 24, 2025
Perubahan susunan pengurus Perseroan sehubungan dengan
dilaksanakannya Rapat Umum Pemegang Saham Tahunan Tahun 2025
Jenis Informasi atau Fakta Material (‘RUPST’).
2.
Type of Material Information or Facts Changes to the composition of the Company's management in
connection with the implementation of the 2025 Annual General Meeting
of Shareholders ('AGM').
Pada tanggal 24 Maret 2025, Perseroan melaksanakan RUPST yang
menyetujui pengangkatan Dewan Komisaris dan Anggota Direksi.
Sehingga susunan Pengurus Perseroan menjadi sebagai berikut:
On March 24, 2025, the Company held an AGM which approved the
appointment of the Board of Commissioners and Members of the Board
of Directors. So that the composition of the Company's Management is
as follows:
Dewan Komisaris/Board of Commissioners
a. Komisaris Utama/President Commissioner: Kartika Wirjoatmodjo
b. Wakil Komisaris Utama/Komisaris Independen/Vice President
Commissioner/Independent Commissioner: Parman Nataatmadja
c. Komisaris/Commissioner: Awan Nurmawan Nuh
d. Komisaris/Commissioner: Helvi Yuni Moraza
e. Komisaris Independen/Independent Commissioner: Edi Susianto
f. Komisaris Independen/Independent Commissioner: Lukmanul
Khakim
Direksi/Board of Directors
Uraian informasi atau Fakta Material a. Direktur Utama/President Director: Hery Gunardi
3.
Description of Material Information or Facts b. Wakil Direktur Utama/Vice President Director: Agus Noorsanto
c. Direktur Human Capital & Compliance/Director of Human Capital
& Compliance: Ahmad Solichin Lutfiyanto
d. Direktur Operations/Director of Operations: Hakim Putratama
e. Direktur Corporate Banking/Director of Corporate Banking: Riko
Tasmaya
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f. Direktur Network dan Retail Funding/Director of Network and
Retail Funding: Aquarius Rudianto
g. Direktur Treasury dan International Banking/Director of Treasury
and International Banking: Farida Thamrin
h. Direktur Micro/Director of Micro: Akhmad Purwakajaya
i. Direktur Commercial Banking/Director of Commercial Banking:
Alexander Dippo Paris Y. S
j. Direktur Consumer Banking/Director of Consumer Banking: Nancy
Adistyasari
k. Direktur Finance & Strategy/Director of Finance & Strategy:
Viviana Dyah Ayu Retno Kumalasari
l. Direktur Manajemen Risiko/Director of Risk Management:
Mucharom
m. Direktur Information Technology/Director of Information
Technology: Saladin Dharma Nugraha Effendi
Anggota Direksi dan Dewan Komisaris tersebut baru dapat
melaksanakan tugas dan fungsi dalam jabatannya apabila telah
mendapatkan persetujuan Penilaian Kemampuan dan Kepatutan dari
Dampak Kejadian Informasi atau Fakta Material
Otoritas Jasa Keuangan.
4. Impact of the Incident of Material Information or
The members of the Board of Directors and Commissioners may only
Facts
carry out their duties and functions in their positions if they have
obtained the approval of the Fit and Proper Test from the Financial
Services Authority.
Laporan disampaikan untuk memenuhi Pasal 6 POJK 31/2015, bahwa
informasi atau fakta material meliputi perubahan anggota Direksi
Keterangan Lain-Lain dan/atau anggota Dewan Komisaris.
5.
Other Information The report submitted to fulfill Article 6 of POJK 31/2015, that material
information or facts include changes to members of the Board of
Directors and/or members of the Board of Commissioners.
Demikian, atas perhatian dan kerja sama yang baik disampaikan terima kasih.
Thus, thank you for your attention and good cooperation.
PT Bank Rakyat Indonesia (Persero) Tbk.
CORPORATE SECRETARY DIVISION CORPORATE SECRETARY DIVISION
CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS
MANAGEM
AGUSTYA HENDY BERNADI
CORPORATE SECRETARY ADI BUDIMAN PRAKOSO
DEPARTMENT HEAD
Tindasan
1. Arsip
Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
Names mentioned 24 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lukmanul
· Commissioner
p.1
unresolved
org
Financial Services Authority
p.2
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12 Sep 2026 22:52
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': '2025-03-24',
'issuer_name': '',
'issuer_ticker': '',
'jenis': '(‘RUPST’). 2. Type of Material Information or Facts Changes to the '
"composition of the Company's management in connection with the "
'implementation of the 2025 Annual General Meeting of Shareholders '
"('AGM'). Pada tanggal 24 Maret 2025, Perseroan melaksanakan RUPST "
'yang menyetujui pengangkatan Dewan Komisaris dan Anggota Direksi. '
'Sehingga susunan Pengurus Perseroan menjadi sebagai berikut: On '
'March 24, 2025, the Company held an AGM which approved the '
'appointment of the Board of Commissioners and Members of the Board '
"of Directors. So that the composition of the Company's Management "
'is as follows: Dewan Komisaris/Board of Commissioners a. Komisaris '
'Utama/President Commissioner: Kartika Wirjoatmodjo b. Wakil '
'Komisaris Utama/Komisaris Independen/Vice President '
'Commissioner/Independent Commissioner: Parman Nataatmadja c. '
'Komisaris/Commissioner: Awan Nurmawan Nuh d. '
'Komisaris/Commissioner: Helvi Yuni Moraza e. Komisaris '
'Independen/Independent Commissioner: Edi Susianto f. Komisaris '
'Independen/Independent Commissioner: Lukmanul Khakim Direksi/Board '
'of Directors Uraian informasi atau Fakta Material a. Direktur '
'Utama/President Director: Hery Gunardi 3. Description of Material '
'Information or Facts b. Wakil Direktur Utama/Vice President '
'Director: Agus Noorsanto c. Direktur Human Capital & '
'Compliance/Director of Human Capital & Compliance: Ahmad Solichin '
'Lutfiyanto d. Direktur Operations/Director of Operations: Hakim '
'Putratama e. Direktur Corporate Banking/Director of Corporate '
'Banking: Riko Tasmaya f. Direktur Network dan Retail '
'Funding/Director of Network and Retail Funding: Aquarius Rudianto '
'g. Direktur Treasury dan International Banking/Director of Treasury '
'and International Banking: Farida Thamrin h. Direktur '
'Micro/Director of Micro: Akhmad Purwakajaya i. Direktur Commercial '
'Banking/Director of Commercial Banking: Alexander Dippo Paris Y. S '
'j. Direktur Consumer Banking/Director of Consumer Banking: Nancy '
'Adistyasari k. Direktur Finance & Strategy/Director of Finance & '
'Strategy: Viviana Dyah Ayu Retno Kumalasari l. Direktur Manajemen '
'Risiko/Director of Risk Management: Mucharom m. Direktur '
'Information Technology/Director of Information Technology: Saladin '
'Dharma Nugraha Effendi Anggota Direksi dan Dewan Komisaris tersebut '
'baru dapat melaksanakan tugas dan fungsi dalam jabatannya apabila '
'telah mendapatkan persetujuan Penilaian Kemampuan dan Kepatutan '
'dari Dampak Kejadian Informasi atau Fakta Material Otoritas Jasa '
'Keuangan. 4. Impact of the Incident of Material Information or The '
'members of the Board of Directors and Commissioners may only Facts '
'carry out their duties and functions in their positions if they '
'have obtained the approval of the Fit and Proper Test from the '
'Financial Services Authority. Laporan disampaikan untuk memenuhi '
'Pasal 6 POJK 31/2015, bahwa informasi atau fakta material meliputi '
'perubahan anggota Direksi Keterangan Lain-Lain dan/atau anggota '
'Dewan Komisaris. 5. Other Information The report submitted to '
'fulfill Article 6 of POJK 31/2015, that material information or '
'facts include changes to members of the Board of Directors and/or '
'members of the Board of Commissioners. Demikian, atas perhatian dan '
'kerja sama yang baik disampaikan terima kasih. Thus, thank you for '
'your attention and good cooperation. PT Bank Rakyat Indonesia '
'(Persero) Tbk. CORPORATE SECRETARY DIVISION CORPORATE SECRETARY '
'DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA '
'HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT '
'HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, '
'Kolaboratif',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Kepada Yth.'}